HYCAERO LIMITED - PETERHEAD
Company Profile | Company Filings |
Overview
HYCAERO LIMITED is a Private Limited Company from PETERHEAD and has the status: Active.
HYCAERO LIMITED was incorporated 9 years ago on 18/11/2014 and has the registered number: SC491503. The accounts status is FULL and accounts are next due on 30/09/2024.
HYCAERO LIMITED was incorporated 9 years ago on 18/11/2014 and has the registered number: SC491503. The accounts status is FULL and accounts are next due on 30/09/2024.
HYCAERO LIMITED - PETERHEAD
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 29/12/2022 | 30/09/2024 |
Registered Office
GLENUGIE
PETERHEAD
ABERDEENSHIRE
AB42 0YX
This Company Originates in : United Kingdom
Previous trading names include:
HYCROME AEROSPACE LIMITED (until 29/12/2022)
HYCROME AEROSPACE LIMITED (until 29/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN IAN WELSH | Dec 1959 | British | Director | 2020-10-14 | CURRENT |
KIERAN RIGBY | Jul 1980 | British | Director | 2024-01-01 | CURRENT |
STEPHEN JOHN KELLY | Apr 1973 | British | Director | 2014-11-18 | CURRENT |
IAN MCGREGOR CHEYNE | Nov 1956 | Scottish | Director | 2017-08-04 | CURRENT |
ANDREW BAILEY | Nov 1961 | British | Director | 2014-11-18 | CURRENT |
MR AYUB BAHADUR | Jan 1966 | British | Director | 2014-11-18 | CURRENT |
ANITA MCROBBIE | Secretary | 2014-12-02 | CURRENT | ||
CONRAD STRACHAN RITCHIE | Apr 1972 | British | Director | 2014-11-18 UNTIL 2020-06-08 | RESIGNED |
AYUB BAHADUR | Secretary | 2014-11-18 UNTIL 2014-12-02 | RESIGNED | ||
MR GORDON RONALDSON | May 1972 | British | Director | 2020-10-14 UNTIL 2022-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Score Group Plc | 2016-04-06 | Peterhead |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent |